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Rolls-Royce India Limited

01423175

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moor Lane, Derby, Derbyshire, DE24 8BJ
Incorporated 25/05/1979

Previously known as

Rolls-Royce (India) Limited · until 10/04/1984

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

73200
Market research and public opinion polling

Officers

Rolls-Royce Industries Limited

director · Since 31/05/2024

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/05/2024

Reg: 02409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

William Martin Howard

director · Resigned 17/08/1993

John Edward Victor Rose

director · Resigned 08/09/1993

Peter Lionel Lockton

director · Resigned 15/07/1997

Alan Edward West

secretary · Resigned 30/04/1998

Charles Roderick Williams

director · Resigned 02/10/2000

Richard Turner

director · Resigned 30/05/2002

Robert Crabtree

director · Resigned 31/07/2002

Martin Harvey Lodge

director · Resigned 14/10/2002

John Richard Ashfield

secretary · Resigned 06/02/2004

John Richard Ashfield

director · Resigned 06/02/2004

Mark Broadbent

director · Resigned 21/05/2004

David John Smith

director · Resigned 31/12/2004

Timothy Philip Francis Jones

director · Resigned 31/12/2007

Martin Anthony Brook

director · Resigned 01/04/2008

Stephanie Jayne Cook

director · Resigned 01/12/2008

Delrose Joy Goma

secretary · Resigned 08/10/2009

Delrose Joy Goma

director · Resigned 08/10/2009

Rolls-Royce Directorate Limited

corporate director · Resigned 29/04/2010

Hailey Vivien Laverty

director · Resigned 11/10/2010

Inese Skelton

director · Resigned 03/06/2011

Mark Harrison

director · Resigned 30/07/2013

Rolls-Royce Secretariat Limited

corporate secretary · Resigned 31/08/2015

Delrose Joy Goma

director · Resigned 31/08/2015

Karen Waldron

director · Resigned 31/08/2015

Andrew Harvey-Wrate

director · Resigned 25/07/2018

Rolls-Royce Industries Limited

corporate director · Resigned 18/08/2020

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Pamela Mary Coles

director · Resigned 31/05/2024

Nicola Carroll

director · Resigned 22/04/2025

Persons with Significant Control

Rolls-Royce International Limited

75–100% shares
75–100% votes
Appoint directors

Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ

Reg: 769666 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Moor Lane
2026-07-20

MOOR LANE

post townDerbyshire
2026-07-20

DERBYSHIRE